Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02508) ===

**Nodes:**
- acct_80B676D70 (type: Account)
- acct_808EAAB90 (type: Account)
- acct_80E699B30 (type: Account)
- acct_8121EE010 (type: Account)
- acct_8042DBB70 (type: Account)
- acct_808171160 (type: Account)
- acct_8081710C0 (type: Account)
- acct_8015A1120 (type: Account)
- acct_805793FC0 (type: Account)
- acct_80756FF60 (type: Account)
- acct_807B573B0 (type: Account)
- acct_80F5B8290 (type: Account)
- acct_80832B270 (type: Account)
- acct_8104D7560 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001501 (type: Bank)
- bank_001655 (type: Bank)
- bank_0029814 (type: Bank)
- bank_0049142 (type: Bank)
- bank_006030 (type: Bank)
- bank_011657 (type: Bank)
- bank_014290 (type: Bank)
- bank_01490 (type: Bank)
- bank_016388 (type: Bank)
- bank_016847 (type: Bank)
- bank_0214322 (type: Bank)
- bank_0238125 (type: Bank)
- bank_025866 (type: Bank)
- bank_027616 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80B676D70 belongs_to bank_001501
- acct_808EAAB90 belongs_to bank_001655
- acct_80E699B30 belongs_to bank_0029814
- acct_8121EE010 belongs_to bank_0049142
- acct_8042DBB70 belongs_to bank_006030
- acct_808171160 belongs_to bank_011657
- acct_8081710C0 belongs_to bank_014290
- acct_8015A1120 belongs_to bank_01490
- acct_805793FC0 belongs_to bank_016388
- acct_80756FF60 belongs_to bank_016847
- acct_807B573B0 belongs_to bank_0214322
- acct_80F5B8290 belongs_to bank_0238125
- acct_80832B270 belongs_to bank_025866
- acct_8104D7560 belongs_to bank_027616
- acct_1004286A8 belongs_to bank_070
- acct_8042DBB70 transfers_to acct_8042DBB70 amount: 10.62 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_808EAAB90 transfers_to acct_808EAAB90 amount: 15.62 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8081710C0 transfers_to acct_8081710C0 amount: 3.65 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_808171160 transfers_to acct_808171160 amount: 7164.27 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_808171160 transfers_to acct_8104D7560 amount: 57041.39 Euro via: Cash timestamp: 2022/09/01 00:05
- acct_8121EE010 transfers_to acct_8121EE010 amount: 708.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8104D7560 transfers_to acct_8104D7560 amount: 558818.98 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80E699B30 transfers_to acct_80E699B30 amount: 4.87 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_807B573B0 transfers_to acct_807B573B0 amount: 7992.27 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_808EAAB90 transfers_to acct_808EAAB90 amount: 43422.36 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_808171160 transfers_to acct_8104D7560 amount: 81145.34 Euro via: Cheque timestamp: 2022/09/01 00:27
- acct_8015A1120 transfers_to acct_807B573B0 amount: 544.82 Euro via: Credit Card timestamp: 2022/09/01 01:37
- acct_8015A1120 transfers_to acct_807B573B0 amount: 365.16 Euro via: Cheque timestamp: 2022/09/01 01:52
- acct_8121EE010 transfers_to acct_8121EE010 amount: 9.25 US Dollar via: Reinvestment timestamp: 2022/09/01 06:52
- acct_80756FF60 transfers_to acct_80756FF60 amount: 25404.65 Euro via: Reinvestment timestamp: 2022/09/01 08:09
- acct_8104D7560 transfers_to acct_8104D7560 amount: 17.18 Euro via: Reinvestment timestamp: 2022/09/01 10:14
- acct_80756FF60 transfers_to acct_8081710C0 amount: 1076.12 Euro via: Credit Card timestamp: 2022/09/01 14:30
- acct_80756FF60 transfers_to acct_8081710C0 amount: 1132.35 Euro via: Cheque timestamp: 2022/09/01 14:34
- acct_807B573B0 transfers_to acct_8081710C0 amount: 144.19 Euro via: Cheque timestamp: 2022/09/01 15:34
- acct_807B573B0 transfers_to acct_8081710C0 amount: 127.90 Euro via: Credit Card timestamp: 2022/09/01 15:57
- acct_808171160 transfers_to acct_80E699B30 amount: 1095.97 Euro via: Credit Card timestamp: 2022/09/01 16:54
- acct_808171160 transfers_to acct_80E699B30 amount: 1143.80 Euro via: Cheque timestamp: 2022/09/01 16:59
- acct_8042DBB70 transfers_to acct_8042DBB70 amount: 7391.72 Euro via: Reinvestment timestamp: 2022/09/01 17:22
- acct_80756FF60 transfers_to acct_80832B270 amount: 674.14 Euro via: Credit Card timestamp: 2022/09/01 18:36
- acct_80756FF60 transfers_to acct_80832B270 amount: 400.46 Euro via: Cheque timestamp: 2022/09/01 18:44
- acct_1004286A8 transfers_to acct_80756FF60 amount: 313.12 Euro via: Credit Card timestamp: 2022/09/01 19:51
- acct_1004286A8 transfers_to acct_80756FF60 amount: 85.38 Euro via: Cheque timestamp: 2022/09/01 19:54
- acct_808171160 transfers_to acct_808171160 amount: 1007.35 Euro via: ACH timestamp: 2022/09/01 20:00
- acct_808171160 transfers_to acct_8121EE010 amount: 1180.40 US Dollar via: Cheque timestamp: 2022/09/01 20:00
- acct_808171160 transfers_to acct_808171160 amount: 1536.61 Euro via: ACH timestamp: 2022/09/01 20:13
- acct_808171160 transfers_to acct_8121EE010 amount: 1800.58 US Dollar via: Cash timestamp: 2022/09/01 20:13
- acct_80756FF60 transfers_to acct_808EAAB90 amount: 423.45 Euro via: Credit Card timestamp: 2022/09/01 20:36
- acct_80756FF60 transfers_to acct_808EAAB90 amount: 3172.10 Euro via: Cheque timestamp: 2022/09/01 20:46
- acct_8015A1120 transfers_to acct_8015A1120 amount: 11839.39 Euro via: Reinvestment timestamp: 2022/09/01 21:27
- acct_808171160 transfers_to acct_80F5B8290 amount: 1311.89 Euro via: Cash timestamp: 2022/09/01 22:30
- acct_808171160 transfers_to acct_80F5B8290 amount: 2001.51 Euro via: Cheque timestamp: 2022/09/01 22:50
- acct_8042DBB70 transfers_to acct_80756FF60 amount: 22902.11 Euro via: Cheque timestamp: 2022/09/01 23:04
- acct_8042DBB70 transfers_to acct_80756FF60 amount: 1021.93 Euro via: ACH timestamp: 2022/09/01 23:14
- acct_1004286A8 transfers_to acct_80756FF60 amount: 85.38 Euro via: Cheque timestamp: 2022/09/02 01:15
- acct_1004286A8 transfers_to acct_80756FF60 amount: 313.12 Euro via: Credit Card timestamp: 2022/09/02 01:20
- acct_808171160 transfers_to acct_80E699B30 amount: 1095.97 Euro via: Credit Card timestamp: 2022/09/02 03:38
- acct_808171160 transfers_to acct_80E699B30 amount: 1143.80 Euro via: Cheque timestamp: 2022/09/02 03:55
- acct_808171160 transfers_to acct_808171160 amount: 1007.35 Euro via: ACH timestamp: 2022/09/02 05:08
- acct_808171160 transfers_to acct_8121EE010 amount: 1180.40 US Dollar via: Cheque timestamp: 2022/09/02 05:08
- acct_808171160 transfers_to acct_808171160 amount: 1536.61 Euro via: ACH timestamp: 2022/09/02 05:13
- acct_808171160 transfers_to acct_8121EE010 amount: 1800.58 US Dollar via: Cash timestamp: 2022/09/02 05:13
- acct_80756FF60 transfers_to acct_808EAAB90 amount: 423.45 Euro via: Credit Card timestamp: 2022/09/02 09:36
- acct_80756FF60 transfers_to acct_808EAAB90 amount: 3172.10 Euro via: Cheque timestamp: 2022/09/02 09:52
- acct_80756FF60 transfers_to acct_80832B270 amount: 400.46 Euro via: Cheque timestamp: 2022/09/02 12:44
- acct_80756FF60 transfers_to acct_80832B270 amount: 674.14 Euro via: Credit Card timestamp: 2022/09/02 12:58
- acct_807B573B0 transfers_to acct_80B676D70 amount: 62304.81 Euro via: Cheque timestamp: 2022/09/02 14:11
- acct_807B573B0 transfers_to acct_80B676D70 amount: 23747.36 Euro via: Credit Card timestamp: 2022/09/02 14:16
- acct_807B573B0 transfers_to acct_80B676D70 amount: 151164.37 Euro via: ACH timestamp: 2022/09/02 14:22
- acct_80756FF60 transfers_to acct_8081710C0 amount: 1132.35 Euro via: Cheque timestamp: 2022/09/02 17:31
- acct_80756FF60 transfers_to acct_8081710C0 amount: 1076.12 Euro via: Credit Card timestamp: 2022/09/02 17:34
- acct_808171160 transfers_to acct_80F5B8290 amount: 1311.89 Euro via: Cash timestamp: 2022/09/02 18:07
- acct_808171160 transfers_to acct_80F5B8290 amount: 2001.51 Euro via: Cheque timestamp: 2022/09/02 18:22
- acct_1004286A8 transfers_to acct_807B573B0 amount: 13652.59 Euro via: Credit Card timestamp: 2022/09/02 21:46
- acct_1004286A8 transfers_to acct_807B573B0 amount: 2547613.69 Euro via: Cheque timestamp: 2022/09/02 21:48
- acct_1004286A8 transfers_to acct_807B573B0 amount: 194090.43 Euro via: Cash timestamp: 2022/09/02 21:56
- acct_8015A1120 transfers_to acct_807B573B0 amount: 544.82 Euro via: Credit Card timestamp: 2022/09/02 22:01
- acct_807B573B0 transfers_to acct_8081710C0 amount: 144.19 Euro via: Cheque timestamp: 2022/09/02 22:05
- acct_807B573B0 transfers_to acct_8081710C0 amount: 127.90 Euro via: Credit Card timestamp: 2022/09/02 22:18
- acct_8015A1120 transfers_to acct_807B573B0 amount: 365.16 Euro via: Cheque timestamp: 2022/09/02 22:24
- acct_8042DBB70 transfers_to acct_80756FF60 amount: 22902.11 Euro via: Cheque timestamp: 2022/09/02 23:13
- acct_8042DBB70 transfers_to acct_80756FF60 amount: 1021.93 Euro via: ACH timestamp: 2022/09/02 23:18
- acct_8015A1120 transfers_to acct_807B573B0 amount: 544.82 Euro via: Credit Card timestamp: 2022/09/03 04:55
- acct_8015A1120 transfers_to acct_807B573B0 amount: 365.16 Euro via: Cheque timestamp: 2022/09/03 04:58
- acct_808171160 transfers_to acct_808171160 amount: 1007.35 Euro via: ACH timestamp: 2022/09/03 05:09
- acct_808171160 transfers_to acct_8121EE010 amount: 1180.40 US Dollar via: Cheque timestamp: 2022/09/03 05:09
- acct_808171160 transfers_to acct_808171160 amount: 1536.61 Euro via: ACH timestamp: 2022/09/03 05:26
- acct_808171160 transfers_to acct_8121EE010 amount: 1800.58 US Dollar via: Cash timestamp: 2022/09/03 05:26
- acct_808171160 transfers_to acct_80E699B30 amount: 1095.97 Euro via: Credit Card timestamp: 2022/09/03 08:30
- acct_808171160 transfers_to acct_80E699B30 amount: 1143.80 Euro via: Cheque timestamp: 2022/09/03 08:33
- acct_1004286A8 transfers_to acct_80756FF60 amount: 85.38 Euro via: Cheque timestamp: 2022/09/03 19:53
- acct_1004286A8 transfers_to acct_80756FF60 amount: 313.12 Euro via: Credit Card timestamp: 2022/09/03 19:54
- acct_80756FF60 transfers_to acct_80832B270 amount: 674.14 Euro via: Credit Card timestamp: 2022/09/03 20:01
- acct_80756FF60 transfers_to acct_80832B270 amount: 400.46 Euro via: Cheque timestamp: 2022/09/03 20:22
- acct_808171160 transfers_to acct_808171160 amount: 1536.61 Euro via: ACH timestamp: 2022/09/04 01:06
- acct_808171160 transfers_to acct_8121EE010 amount: 1800.58 US Dollar via: Cash timestamp: 2022/09/04 01:06
- acct_808171160 transfers_to acct_808171160 amount: 1007.35 Euro via: ACH timestamp: 2022/09/04 01:26
- acct_808171160 transfers_to acct_8121EE010 amount: 1180.40 US Dollar via: Cheque timestamp: 2022/09/04 01:26
- acct_1004286A8 transfers_to acct_80756FF60 amount: 85.38 Euro via: Cheque timestamp: 2022/09/04 04:41
- acct_1004286A8 transfers_to acct_80756FF60 amount: 313.12 Euro via: Credit Card timestamp: 2022/09/04 04:46
- acct_8015A1120 transfers_to acct_807B573B0 amount: 544.82 Euro via: Credit Card timestamp: 2022/09/04 08:26
- acct_8015A1120 transfers_to acct_807B573B0 amount: 365.16 Euro via: Cheque timestamp: 2022/09/04 08:27
- acct_808171160 transfers_to acct_80E699B30 amount: 1095.97 Euro via: Credit Card timestamp: 2022/09/04 11:33
- acct_808171160 transfers_to acct_80E699B30 amount: 1143.80 Euro via: Cheque timestamp: 2022/09/04 11:50
- acct_80756FF60 transfers_to acct_80832B270 amount: 674.14 Euro via: Credit Card timestamp: 2022/09/04 22:34
- acct_80756FF60 transfers_to acct_80832B270 amount: 400.46 Euro via: Cheque timestamp: 2022/09/04 22:44
- acct_805793FC0 transfers_to acct_80756FF60 amount: 17.03 Euro via: Credit Card timestamp: 2022/09/05 00:02
- acct_808171160 transfers_to acct_80F5B8290 amount: 1311.89 Euro via: Cash timestamp: 2022/09/05 03:11
- acct_808171160 transfers_to acct_80F5B8290 amount: 2001.51 Euro via: Cheque timestamp: 2022/09/05 03:15
- acct_807B573B0 transfers_to acct_8081710C0 amount: 127.90 Euro via: Credit Card timestamp: 2022/09/05 08:00
- acct_807B573B0 transfers_to acct_8081710C0 amount: 144.19 Euro via: Cheque timestamp: 2022/09/05 08:18
- acct_8015A1120 transfers_to acct_807B573B0 amount: 544.82 Euro via: Credit Card timestamp: 2022/09/05 09:16
- acct_8015A1120 transfers_to acct_807B573B0 amount: 365.16 Euro via: Cheque timestamp: 2022/09/05 09:23
- acct_1004286A8 transfers_to acct_80756FF60 amount: 85.38 Euro via: Cheque timestamp: 2022/09/05 10:17
- acct_1004286A8 transfers_to acct_80756FF60 amount: 313.12 Euro via: Credit Card timestamp: 2022/09/05 10:26
- acct_808171160 transfers_to acct_808171160 amount: 1536.61 Euro via: ACH timestamp: 2022/09/05 11:03
- acct_808171160 transfers_to acct_8121EE010 amount: 1800.58 US Dollar via: Cash timestamp: 2022/09/05 11:03
- acct_808171160 transfers_to acct_808171160 amount: 1007.35 Euro via: ACH timestamp: 2022/09/05 11:05
- acct_808171160 transfers_to acct_8121EE010 amount: 1180.40 US Dollar via: Cheque timestamp: 2022/09/05 11:05
- acct_808171160 transfers_to acct_80E699B30 amount: 1095.97 Euro via: Credit Card timestamp: 2022/09/05 12:23
- acct_808171160 transfers_to acct_80E699B30 amount: 1143.80 Euro via: Cheque timestamp: 2022/09/05 12:29
- acct_80756FF60 transfers_to acct_8081710C0 amount: 1076.12 Euro via: Credit Card timestamp: 2022/09/05 15:03
- acct_80756FF60 transfers_to acct_8081710C0 amount: 1132.35 Euro via: Cheque timestamp: 2022/09/05 15:28
- acct_8042DBB70 transfers_to acct_80756FF60 amount: 1021.93 Euro via: ACH timestamp: 2022/09/05 16:01
- acct_80756FF60 transfers_to acct_808EAAB90 amount: 423.45 Euro via: Credit Card timestamp: 2022/09/05 16:07
- acct_8042DBB70 transfers_to acct_80756FF60 amount: 22902.11 Euro via: Cheque timestamp: 2022/09/05 16:09
- acct_80756FF60 transfers_to acct_808EAAB90 amount: 3172.10 Euro via: Cheque timestamp: 2022/09/05 16:23
- acct_80756FF60 transfers_to acct_80832B270 amount: 674.14 Euro via: Credit Card timestamp: 2022/09/05 17:34
- acct_80756FF60 transfers_to acct_80832B270 amount: 400.46 Euro via: Cheque timestamp: 2022/09/05 17:50
- acct_8042DBB70 transfers_to acct_80756FF60 amount: 22902.11 Euro via: Cheque timestamp: 2022/09/06 02:44
- acct_8042DBB70 transfers_to acct_80756FF60 amount: 1021.93 Euro via: ACH timestamp: 2022/09/06 02:59
- acct_808171160 transfers_to acct_80F5B8290 amount: 2001.51 Euro via: Cheque timestamp: 2022/09/06 05:36
- acct_808171160 transfers_to acct_80F5B8290 amount: 1311.89 Euro via: Cash timestamp: 2022/09/06 05:43
- acct_80756FF60 transfers_to acct_808EAAB90 amount: 3172.10 Euro via: Cheque timestamp: 2022/09/06 07:11
- acct_80756FF60 transfers_to acct_808EAAB90 amount: 423.45 Euro via: Credit Card timestamp: 2022/09/06 07:28
- acct_80756FF60 transfers_to acct_8081710C0 amount: 1076.12 Euro via: Credit Card timestamp: 2022/09/06 08:42
- acct_80756FF60 transfers_to acct_8081710C0 amount: 1132.35 Euro via: Cheque timestamp: 2022/09/06 08:56
- acct_808171160 transfers_to acct_808171160 amount: 1007.35 Euro via: ACH timestamp: 2022/09/06 10:32
- acct_808171160 transfers_to acct_8121EE010 amount: 1180.40 US Dollar via: Cheque timestamp: 2022/09/06 10:32
- acct_808171160 transfers_to acct_808171160 amount: 1536.61 Euro via: ACH timestamp: 2022/09/06 10:45
- acct_808171160 transfers_to acct_8121EE010 amount: 1800.58 US Dollar via: Cash timestamp: 2022/09/06 10:45
- acct_1004286A8 transfers_to acct_80756FF60 amount: 313.12 Euro via: Credit Card timestamp: 2022/09/06 10:49
- acct_1004286A8 transfers_to acct_80756FF60 amount: 85.38 Euro via: Cheque timestamp: 2022/09/06 10:51
- acct_80756FF60 transfers_to acct_80832B270 amount: 400.46 Euro via: Cheque timestamp: 2022/09/06 12:47
- acct_80756FF60 transfers_to acct_80832B270 amount: 674.14 Euro via: Credit Card timestamp: 2022/09/06 12:52
- acct_807B573B0 transfers_to acct_8081710C0 amount: 127.90 Euro via: Credit Card timestamp: 2022/09/06 20:02
- acct_807B573B0 transfers_to acct_8081710C0 amount: 144.19 Euro via: Cheque timestamp: 2022/09/06 20:29
- acct_808171160 transfers_to acct_80E699B30 amount: 1143.80 Euro via: Cheque timestamp: 2022/09/06 20:34
- acct_808171160 transfers_to acct_80E699B30 amount: 1095.97 Euro via: Credit Card timestamp: 2022/09/06 20:41
- acct_8015A1120 transfers_to acct_807B573B0 amount: 544.82 Euro via: Credit Card timestamp: 2022/09/06 21:31
- acct_8015A1120 transfers_to acct_807B573B0 amount: 365.16 Euro via: Cheque timestamp: 2022/09/06 21:53
- acct_807B573B0 transfers_to acct_8081710C0 amount: 127.90 Euro via: Credit Card timestamp: 2022/09/07 03:48
- acct_807B573B0 transfers_to acct_8081710C0 amount: 144.19 Euro via: Cheque timestamp: 2022/09/07 03:58
- acct_808171160 transfers_to acct_808171160 amount: 1007.35 Euro via: ACH timestamp: 2022/09/07 05:32
- acct_808171160 transfers_to acct_8121EE010 amount: 1180.40 US Dollar via: Cheque timestamp: 2022/09/07 05:32
- acct_808171160 transfers_to acct_808171160 amount: 1536.61 Euro via: ACH timestamp: 2022/09/07 05:38
- acct_808171160 transfers_to acct_8121EE010 amount: 1800.58 US Dollar via: Cash timestamp: 2022/09/07 05:38
- acct_80756FF60 transfers_to acct_80832B270 amount: 674.14 Euro via: Credit Card timestamp: 2022/09/07 06:10
- acct_80756FF60 transfers_to acct_80832B270 amount: 400.46 Euro via: Cheque timestamp: 2022/09/07 06:12
- acct_8015A1120 transfers_to acct_807B573B0 amount: 365.16 Euro via: Cheque timestamp: 2022/09/07 07:45
- acct_8015A1120 transfers_to acct_807B573B0 amount: 544.82 Euro via: Credit Card timestamp: 2022/09/07 07:56
- acct_8042DBB70 transfers_to acct_80756FF60 amount: 1021.93 Euro via: ACH timestamp: 2022/09/07 11:38
- acct_8042DBB70 transfers_to acct_80756FF60 amount: 22902.11 Euro via: Cheque timestamp: 2022/09/07 11:48
- acct_808171160 transfers_to acct_80F5B8290 amount: 2001.51 Euro via: Cheque timestamp: 2022/09/07 13:35
- acct_808171160 transfers_to acct_80F5B8290 amount: 1311.89 Euro via: Cash timestamp: 2022/09/07 13:57
- acct_80756FF60 transfers_to acct_808EAAB90 amount: 423.45 Euro via: Credit Card timestamp: 2022/09/07 14:04
- acct_80756FF60 transfers_to acct_808EAAB90 amount: 3172.10 Euro via: Cheque timestamp: 2022/09/07 14:10
- acct_80756FF60 transfers_to acct_8081710C0 amount: 1076.12 Euro via: Credit Card timestamp: 2022/09/07 15:02
- acct_80756FF60 transfers_to acct_8081710C0 amount: 1132.35 Euro via: Cheque timestamp: 2022/09/07 15:21
- acct_808171160 transfers_to acct_80E699B30 amount: 1143.80 Euro via: Cheque timestamp: 2022/09/07 18:10
- acct_808171160 transfers_to acct_80E699B30 amount: 1095.97 Euro via: Credit Card timestamp: 2022/09/07 18:22
- acct_1004286A8 transfers_to acct_80756FF60 amount: 313.12 Euro via: Credit Card timestamp: 2022/09/07 22:33
- acct_1004286A8 transfers_to acct_80756FF60 amount: 85.38 Euro via: Cheque timestamp: 2022/09/07 22:42
- acct_8015A1120 transfers_to acct_807B573B0 amount: 544.82 Euro via: Credit Card timestamp: 2022/09/08 02:34
- acct_8015A1120 transfers_to acct_807B573B0 amount: 365.16 Euro via: Cheque timestamp: 2022/09/08 02:37
- acct_1004286A8 transfers_to acct_80756FF60 amount: 85.38 Euro via: Cheque timestamp: 2022/09/08 06:06
- acct_1004286A8 transfers_to acct_80756FF60 amount: 313.12 Euro via: Credit Card timestamp: 2022/09/08 06:15
- acct_808171160 transfers_to acct_808171160 amount: 1536.61 Euro via: ACH timestamp: 2022/09/08 07:31
- acct_808171160 transfers_to acct_8121EE010 amount: 1800.58 US Dollar via: Cash timestamp: 2022/09/08 07:31
- acct_808171160 transfers_to acct_808171160 amount: 1007.35 Euro via: ACH timestamp: 2022/09/08 07:50
- acct_808171160 transfers_to acct_8121EE010 amount: 1180.40 US Dollar via: Cheque timestamp: 2022/09/08 07:50
- acct_8042DBB70 transfers_to acct_80756FF60 amount: 22902.11 Euro via: Cheque timestamp: 2022/09/08 10:43
- acct_8042DBB70 transfers_to acct_80756FF60 amount: 1021.93 Euro via: ACH timestamp: 2022/09/08 10:46
- acct_808171160 transfers_to acct_80F5B8290 amount: 2001.51 Euro via: Cheque timestamp: 2022/09/08 11:02
- acct_808171160 transfers_to acct_80F5B8290 amount: 1311.89 Euro via: Cash timestamp: 2022/09/08 11:02
- acct_808171160 transfers_to acct_80E699B30 amount: 1095.97 Euro via: Credit Card timestamp: 2022/09/08 11:03
- acct_808171160 transfers_to acct_80E699B30 amount: 1143.80 Euro via: Cheque timestamp: 2022/09/08 11:27
- acct_80756FF60 transfers_to acct_8081710C0 amount: 1132.35 Euro via: Cheque timestamp: 2022/09/08 17:35
- acct_80756FF60 transfers_to acct_8081710C0 amount: 1076.12 Euro via: Credit Card timestamp: 2022/09/08 17:39
- acct_80756FF60 transfers_to acct_80832B270 amount: 674.14 Euro via: Credit Card timestamp: 2022/09/08 20:19
- acct_80756FF60 transfers_to acct_80832B270 amount: 400.46 Euro via: Cheque timestamp: 2022/09/08 20:22
- acct_807B573B0 transfers_to acct_8081710C0 amount: 127.90 Euro via: Credit Card timestamp: 2022/09/08 22:24
- acct_807B573B0 transfers_to acct_8081710C0 amount: 144.19 Euro via: Cheque timestamp: 2022/09/08 22:28
- acct_80756FF60 transfers_to acct_808EAAB90 amount: 3172.10 Euro via: Cheque timestamp: 2022/09/08 23:07
- acct_80756FF60 transfers_to acct_808EAAB90 amount: 423.45 Euro via: Credit Card timestamp: 2022/09/08 23:18
- acct_807B573B0 transfers_to acct_8081710C0 amount: 144.19 Euro via: Cheque timestamp: 2022/09/09 00:35
- acct_807B573B0 transfers_to acct_8081710C0 amount: 127.90 Euro via: Credit Card timestamp: 2022/09/09 00:43
- acct_80756FF60 transfers_to acct_8081710C0 amount: 1076.12 Euro via: Credit Card timestamp: 2022/09/09 00:44
- acct_80756FF60 transfers_to acct_8081710C0 amount: 1132.35 Euro via: Cheque timestamp: 2022/09/09 00:45
- acct_1004286A8 transfers_to acct_807B573B0 amount: 2547613.69 Euro via: Cheque timestamp: 2022/09/09 05:00
- acct_1004286A8 transfers_to acct_807B573B0 amount: 13652.59 Euro via: Credit Card timestamp: 2022/09/09 05:06
- acct_1004286A8 transfers_to acct_807B573B0 amount: 194090.43 Euro via: Cash timestamp: 2022/09/09 05:25
- acct_808171160 transfers_to acct_80F5B8290 amount: 1311.89 Euro via: Cash timestamp: 2022/09/09 07:49
- acct_808171160 transfers_to acct_80F5B8290 amount: 2001.51 Euro via: Cheque timestamp: 2022/09/09 07:50
- acct_80756FF60 transfers_to acct_80832B270 amount: 400.46 Euro via: Cheque timestamp: 2022/09/09 08:33
- acct_80756FF60 transfers_to acct_80832B270 amount: 674.14 Euro via: Credit Card timestamp: 2022/09/09 08:34
- acct_808171160 transfers_to acct_80E699B30 amount: 1095.97 Euro via: Credit Card timestamp: 2022/09/09 14:01
- acct_808171160 transfers_to acct_80E699B30 amount: 1143.80 Euro via: Cheque timestamp: 2022/09/09 14:26
- acct_1004286A8 transfers_to acct_80756FF60 amount: 313.12 Euro via: Credit Card timestamp: 2022/09/09 16:52
- acct_1004286A8 transfers_to acct_80756FF60 amount: 85.38 Euro via: Cheque timestamp: 2022/09/09 16:54
- acct_80756FF60 transfers_to acct_808EAAB90 amount: 3172.10 Euro via: Cheque timestamp: 2022/09/09 18:56
- acct_80756FF60 transfers_to acct_808EAAB90 amount: 423.45 Euro via: Credit Card timestamp: 2022/09/09 18:56
- acct_8042DBB70 transfers_to acct_80756FF60 amount: 1021.93 Euro via: ACH timestamp: 2022/09/09 20:31
- acct_8042DBB70 transfers_to acct_80756FF60 amount: 22902.11 Euro via: Cheque timestamp: 2022/09/09 20:34
- acct_8081710C0 transfers_to acct_808171160 amount: 2412.92 Euro via: ACH timestamp: 2022/09/09 21:04
- acct_8015A1120 transfers_to acct_807B573B0 amount: 544.82 Euro via: Credit Card timestamp: 2022/09/09 21:09
- acct_8015A1120 transfers_to acct_807B573B0 amount: 365.16 Euro via: Cheque timestamp: 2022/09/09 21:23
- acct_808171160 transfers_to acct_808171160 amount: 1007.35 Euro via: ACH timestamp: 2022/09/09 23:06
- acct_808171160 transfers_to acct_8121EE010 amount: 1180.40 US Dollar via: Cheque timestamp: 2022/09/09 23:06
- acct_808171160 transfers_to acct_808171160 amount: 1536.61 Euro via: ACH timestamp: 2022/09/09 23:27
- acct_808171160 transfers_to acct_8121EE010 amount: 1800.58 US Dollar via: Cash timestamp: 2022/09/09 23:27
- acct_80756FF60 transfers_to acct_80832B270 amount: 674.14 Euro via: Credit Card timestamp: 2022/09/10 00:52
- acct_80756FF60 transfers_to acct_80832B270 amount: 400.46 Euro via: Cheque timestamp: 2022/09/10 00:58
- acct_1004286A8 transfers_to acct_80756FF60 amount: 313.12 Euro via: Credit Card timestamp: 2022/09/10 06:36
- acct_8015A1120 transfers_to acct_807B573B0 amount: 365.16 Euro via: Cheque timestamp: 2022/09/10 06:46
- acct_1004286A8 transfers_to acct_80756FF60 amount: 85.38 Euro via: Cheque timestamp: 2022/09/10 06:46
- acct_8015A1120 transfers_to acct_807B573B0 amount: 544.82 Euro via: Credit Card timestamp: 2022/09/10 06:53
- acct_808171160 transfers_to acct_80E699B30 amount: 1095.97 Euro via: Credit Card timestamp: 2022/09/10 07:02
- acct_808171160 transfers_to acct_80E699B30 amount: 1143.80 Euro via: Cheque timestamp: 2022/09/10 07:03
- acct_808171160 transfers_to acct_808171160 amount: 1007.35 Euro via: ACH timestamp: 2022/09/10 16:07
- acct_808171160 transfers_to acct_808171160 amount: 1536.61 Euro via: ACH timestamp: 2022/09/10 16:07
- acct_808171160 transfers_to acct_8121EE010 amount: 1180.40 US Dollar via: Cheque timestamp: 2022/09/10 16:07
- acct_808171160 transfers_to acct_8121EE010 amount: 1800.58 US Dollar via: Cash timestamp: 2022/09/10 16:07

SUMMARY STATISTICS:
  Total transactions: 217
  Unique accounts: 15
  Total volume: 6,886,022.26
  Avg transaction: 31,732.82
  Time span: 189 units
  Max out-degree: 77 (node: 011657_808171160)
  Max in-degree: 36 (node: 016847_80756FF60)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)